Checkpoint Learning

    Checkpoint Learning

    Course Detail

    Money Laundering What CPAs Need to Know  

    CATEGORY: Accounting & Auditing
    COURSE ID: CLANDR, VERSION 3.00
    1 2 3 4 5
    (308)
      Online & Mobile
    1 CPE Credits
    Level: Basic

    This course provides a basic discussion of money laundering what it is and how schemes are developed, as well as what means are used to accomplish it. Various laws and entities fighting money laundering activities are described. This course is useful for both the new and seasoned professional in identifying the types of frauds where money laundering exists.

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